DoJ

Google Requests Dismissal of Justice Dept. Antitrust Suit

Google Requests Dismissal of Justice Dept. Antitrust Suit
Google Requests Dismissal of Justice Dept. Antitrust Suit
December 13, 2022  |  News

Google has asked a federal court to throw out an antitrust lawsuit.  The request addressed the U.S. Justice Department’s suit filed in 2020 that alleges...

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Report: Disagreements Slow Feds’ Binance Investigation
Report: Disagreements Slow Feds’ Binance Investigation
December 12, 2022  |  Legal & Regulation

Disagreements among federal prosecutors have slowed an investigation into cryptocurrency exchange Binance. Some of the prosecutors in the Department of Justice (DOJ) case say the...

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DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
November 30, 2022  |  Cryptocurrency

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  The individuals were involved with transnational money laundering networks that...

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DOJ Charges 2 in $575M Crypto Mining Scam
DOJ Charges 2 in $575M Crypto Mining Scam
November 21, 2022  |  Cryptocurrency

An already edgey cryptocurrency market was given additional cause for fear Monday following reports that two Estonian nationals have been arrested for their alleged involvement...

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DOJ Says Ex-MoviePass Execs Misled Investors
DOJ Says Ex-MoviePass Execs Misled Investors
November 06, 2022  |  Legal & Regulation

The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription...

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Republicans Ask for DOJ Help in CBDC Fight
Republicans Ask for DOJ Help in CBDC Fight
October 05, 2022  |  CBDC

A group of Republican lawmakers is asking the U.S. Department of Justice (DOJ) to weigh in on the Federal Reserve’s proposed creation of a central...

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House Approves Scaled-Down Bipartisan Bill Targeting Big Tech Mergers
House Approves Scaled-Down Bipartisan Bill Targeting Big Tech Mergers
September 30, 2022  |  ANTITRUST

A bipartisan bill targeting Big Tech dominance passed the House of Representatives by a 242-184 vote on Thursday (Sept. 29) but in a scaled-down version...

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DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
DOJ Mobilizes League of Prosecutors to Fight Crypto Crime
September 16, 2022  |  Cryptocurrency

To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The U.S. Department of...

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